11 May, 2017    london , United Kingdom
Now advertising its 13th programme, this conference is a must-attend event for those with AML reporting responsibilities. . Prepare your business for the implementation of the 4th Money Laundering Directive, with the latest guidance . Hear from senior professionals on the evolving regulatory challenges and pose questions via an interactive panel discussion . Align your business practices with an update from the Solicitors Regulation Authority on AML . Stay up to date with new tax evasion provisions . Gain clarification and compliance pointers from the National Crime Agency on their plans to increase engagement with Money Laundering Reporting Officers . Get an update on sanctions and clarify conflicting guidance from the EU and Office of Foreign Assets Control (OFAC)


Location: De Vere Holborn Bars
Contact 138-142 Holborn Twickenham , United Kingdom


ARK Group UK
Wilmington Legal 6-14 Underwood Street London N1 7JQ
+(0) 20 7324 2365